BERWICK UNIVERSAL LIMITED

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BERWICK UNIVERSAL LIMITED

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Key Data

Status

Dissolved

Company No.

01487083

Incorporation date

24/03/1980

Size

Micro Entity

Contacts

Registered address

Registered address

45 Brookfield Mansions Highgate West Hill, London N6 6ATCopy
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Latest events (Record since 12/05/1986)
dot icon10/09/2024
Final Gazette dissolved via voluntary strike-off
dot icon25/06/2024
First Gazette notice for voluntary strike-off
dot icon14/06/2024
Application to strike the company off the register
dot icon09/01/2024
Compulsory strike-off action has been discontinued
dot icon06/01/2024
Micro company accounts made up to 2023-03-31
dot icon19/12/2023
First Gazette notice for compulsory strike-off
dot icon07/01/2023
Micro company accounts made up to 2022-03-31
dot icon10/11/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon25/03/2022
Micro company accounts made up to 2021-03-31
dot icon11/03/2022
Compulsory strike-off action has been discontinued
dot icon08/03/2022
First Gazette notice for compulsory strike-off
dot icon03/11/2021
Confirmation statement made on 2021-10-01 with no updates
dot icon25/03/2021
Micro company accounts made up to 2020-03-31
dot icon04/10/2020
Confirmation statement made on 2020-10-01 with no updates
dot icon06/01/2020
Micro company accounts made up to 2019-03-31
dot icon03/10/2019
Confirmation statement made on 2019-10-01 with no updates
dot icon21/02/2019
Micro company accounts made up to 2018-03-31
dot icon16/02/2019
Registered office address changed from 58 Malmesbury Road London E18 2NN England to 45 Brookfield Mansions Highgate West Hill London N6 6AT on 2019-02-16
dot icon15/10/2018
Confirmation statement made on 2018-10-01 with no updates
dot icon05/01/2018
Micro company accounts made up to 2017-03-31
dot icon08/10/2017
Confirmation statement made on 2017-10-01 with no updates
dot icon10/02/2017
Total exemption small company accounts made up to 2016-03-31
dot icon13/10/2016
Confirmation statement made on 2016-10-01 with updates
dot icon26/09/2016
Registered office address changed from 11 Nelson Road London E11 2AX to 58 Malmesbury Road London E18 2NN on 2016-09-26
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon19/01/2015
Total exemption full accounts made up to 2014-03-31
dot icon27/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon28/02/2014
Total exemption full accounts made up to 2013-03-31
dot icon29/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon09/01/2013
Total exemption full accounts made up to 2012-03-31
dot icon30/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon29/10/2012
Registered office address changed from 1 Cobham Close Enfield Middlesex EN1 3SD on 2012-10-29
dot icon06/01/2012
Total exemption full accounts made up to 2011-03-31
dot icon26/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon14/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon18/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon08/10/2010
Termination of appointment of William Frankel as a director
dot icon03/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon28/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon28/10/2009
Director's details changed for Mr William Henry Frankel on 2009-10-01
dot icon28/10/2009
Director's details changed for Paul Harris Yule on 2009-10-01
dot icon08/04/2009
Total exemption full accounts made up to 2008-03-31
dot icon04/11/2008
Return made up to 01/10/08; full list of members
dot icon29/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon14/11/2007
Return made up to 01/10/07; no change of members
dot icon22/03/2007
Total exemption full accounts made up to 2006-03-31
dot icon14/11/2006
Return made up to 01/10/06; full list of members
dot icon30/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon07/11/2005
Return made up to 01/10/05; full list of members
dot icon03/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon26/10/2004
Return made up to 01/10/04; no change of members
dot icon30/09/2004
Registered office changed on 30/09/04 from: 124/130 seymour place london W1H 1BG
dot icon16/10/2003
Return made up to 19/09/03; full list of members
dot icon18/07/2003
Total exemption full accounts made up to 2003-03-31
dot icon08/10/2002
Total exemption full accounts made up to 2002-03-31
dot icon01/10/2002
Return made up to 19/09/02; full list of members
dot icon04/02/2002
Total exemption full accounts made up to 2001-03-31
dot icon09/10/2001
Return made up to 19/09/01; full list of members
dot icon06/06/2001
New secretary appointed
dot icon31/01/2001
Full accounts made up to 2000-03-31
dot icon08/12/2000
Return made up to 19/09/00; full list of members
dot icon19/10/1999
Full accounts made up to 1999-03-31
dot icon27/09/1999
Return made up to 19/09/99; full list of members
dot icon13/10/1998
Full accounts made up to 1998-03-31
dot icon06/10/1998
Return made up to 19/09/98; full list of members
dot icon11/12/1997
Full accounts made up to 1997-03-31
dot icon28/11/1997
Secretary resigned
dot icon01/10/1997
Return made up to 19/09/97; full list of members
dot icon08/10/1996
Full accounts made up to 1996-03-31
dot icon23/09/1996
Return made up to 19/09/96; full list of members
dot icon21/08/1996
New secretary appointed
dot icon03/10/1995
Return made up to 19/09/95; full list of members
dot icon25/07/1995
Accounts for a small company made up to 1995-03-31
dot icon21/03/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/10/1994
Return made up to 19/09/94; full list of members
dot icon28/09/1994
Full accounts made up to 1994-03-31
dot icon08/12/1993
Full accounts made up to 1993-03-31
dot icon14/10/1993
Secretary resigned
dot icon14/10/1993
Return made up to 19/09/93; full list of members
dot icon06/10/1992
Return made up to 19/09/92; no change of members
dot icon21/08/1992
Full accounts made up to 1992-03-31
dot icon19/11/1991
New secretary appointed
dot icon01/10/1991
Return made up to 19/09/91; full list of members
dot icon30/07/1991
Registered office changed on 30/07/91 from: 7 st bride street london EC4A 4AS
dot icon24/07/1991
Full accounts made up to 1991-03-31
dot icon23/07/1991
Secretary resigned
dot icon15/03/1991
Return made up to 19/11/90; full list of members
dot icon07/11/1990
Full accounts made up to 1990-03-31
dot icon01/11/1990
Secretary resigned
dot icon11/10/1989
Return made up to 19/09/89; full list of members
dot icon28/09/1989
Full accounts made up to 1989-03-31
dot icon13/06/1989
Return made up to 03/08/87; full list of members
dot icon18/04/1989
New director appointed
dot icon31/01/1989
Return made up to 09/09/83; full list of members
dot icon31/01/1989
Full accounts made up to 1988-03-31
dot icon30/09/1988
Full accounts made up to 1987-03-31
dot icon17/06/1988
New secretary appointed
dot icon04/05/1988
New secretary appointed
dot icon04/06/1987
Return made up to 30/12/86; full list of members
dot icon09/03/1987
Full accounts made up to 1986-03-31
dot icon12/05/1986
Full accounts made up to 1985-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
01/10/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERWICK UNIVERSAL LIMITED

BERWICK UNIVERSAL LIMITED is an(a) Dissolved company incorporated on 24/03/1980 with the registered office located at 45 Brookfield Mansions Highgate West Hill, London N6 6AT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERWICK UNIVERSAL LIMITED?

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BERWICK UNIVERSAL LIMITED is currently Dissolved. It was registered on 24/03/1980 and dissolved on 10/09/2024.

Where is BERWICK UNIVERSAL LIMITED located?

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BERWICK UNIVERSAL LIMITED is registered at 45 Brookfield Mansions Highgate West Hill, London N6 6AT.

What does BERWICK UNIVERSAL LIMITED do?

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BERWICK UNIVERSAL LIMITED operates in the Portrait photographic activities (74.20/1 - SIC 2007) sector.

What is the latest filing for BERWICK UNIVERSAL LIMITED?

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The latest filing was on 10/09/2024: Final Gazette dissolved via voluntary strike-off.